A & B PROCESS SYSTEMS CORP
Main Information
Company Name | A & B PROCESS SYSTEMS CORP |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1990070501 |
Company Status | Active |
Domicile State | Wisconsin |
Creation Date | 1990-07-12 |
Original Formation Date | 1975-03-10 |
Inactive Date | 2024-05-06 |
Report Due Date | 2018-07-31 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
A & B PROCESS SYSTEMS CORP operates as a Foreign For-Profit Corporation with business ID 227174.A & B PROCESS SYSTEMS CORP was formed on Thursday 12th July 1990, so this company age is thirty-three years, nine months and twenty-eight days. This company is currently active .
Principal office address of A & B PROCESS SYSTEMS CORP is 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USA. This address coordinates are: 44° 47' 56.2" N , 90° 5' 17.2" W.
There are currently five company principals in A & B PROCESS SYSTEMS CORP. They are: president Carlos Fernandez Villena, vice president Geralyn M. Fallon, treasurer Gregory A. Packard, secretary James L. Marvin, director Geralyn M. Fallon. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 47' 56.2" N
90° 5' 17.2" W
Address
Principal Office Address: 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Carlos Fernandez Villena | President | 400 Fairway Ave, Lakeland, FL, 33801, USA |
View Carlos Fernandez Villena Full Report » | ||
Geralyn M. Fallon | Vice President | 70 West Madison, Suite 4400, Chicago, IL, 60602, USA |
View Geralyn M. Fallon Full Report » | ||
Gregory A. Packard | Treasurer | 70 West Madison, Suite 4400, Chicago, IL, 60602, USA |
View Gregory A. Packard Full Report » | ||
James L. Marvin | Secretary | 70 West Madison, Suite 4400, Chicago, IL, 60602, USA |
View James L. Marvin Full Report » | ||
Geralyn M. Fallon | Director | 70 West Madison, Suite 4400, Chicago, IL, 60602, USA |
View Geralyn M. Fallon Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1990-07-12 | 1990-07-12 | 0001536899 |
Business Entity Report | 1993-09-08 | 1993-09-08 | 0001536900 |
Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001536901 |
Business Entity Report | 1994-07-01 | 1994-07-01 | 0001536902 |
Business Entity Report | 1995-06-30 | 1995-06-30 | 0001536903 |
Business Entity Report | 1996-07-23 | 1996-07-23 | 0001536904 |
Business Entity Report | 1998-07-30 | 1998-07-30 | 0001536905 |
Business Entity Report | 2000-09-05 | 2000-09-05 | 0001536906 |
Business Entity Report | 2002-07-22 | 2002-07-22 | 0001536907 |
Business Entity Report | 2004-07-19 | 2004-07-19 | 0001536908 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
A & B PROCESS SYSTEMS CORP | 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USA | Active |
PARAMOUNT INSTALLERS, LLC | C4640 HWY 97, STRATFORD, WI, 54484, USA | Active |
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